Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AMPLE TRANSFERS PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 14 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200006309W
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
18 Jul 2000
UEN issue date
18 Jul 2000
No. of officers
13
Annual return date
09 Jul 2025
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
Secondary
Money-changing services
SSIC: 66126
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for AMPLE TRANSFERS PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Remittance Services companies
Public Preview of AMPLE TRANSFERS PTE. LTD.
This is only a preview of the TrustScore results for AMPLE TRANSFERS PTE. LTD., showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
AMPLE TRANSFERS PTE. LTD. has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address is unique, providing a credible and exclusive business location.
AMPLE TRANSFERS PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting AMPLE TRANSFERS PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
AMPLE TRANSFERS PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
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TrustScore Last Scanned:
14 Feb 2026AMPLE TRANSFERS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by AMPLE TRANSFERS PTE. LTD..
No Job Openings Available
AMPLE TRANSFERS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to AMPLE TRANSFERS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with AMPLE TRANSFERS PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to AMPLE TRANSFERS PTE. LTD.
Nearby Businesses
Businesses located in BALESTIER ROAD, Singapore 329706
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Similar Secondary Activity
Companies with the same secondary SSIC code: 66126
Frequently Asked Questions About AMPLE TRANSFERS PTE. LTD.
Common questions and answers to help you learn more about AMPLE TRANSFERS PTE. LTD.
AMPLE TRANSFERS PTE. LTD. has been in operation for 26 years since its incorporation in 18 July 2000 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200006309W.
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